Officer:
Calveley - Timothy Owen
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VCLP International Limited | Treasurer | 07-JUL-2004 | 09-DEC-2005 | 25-MAR-2003 | Bermuda | - | Paradise Papers |
| VCLP Domestic Limited | Treasurer | 07-JUL-2004 | 07-NOV-2005 | 25-MAR-2003 | Bermuda | - | Paradise Papers |
| New World Reinsurance Holdings Ltd. | Is signatory for | - | - | 18-APR-2001 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group (Holdings) Limited | Director | 03-SEP-2008 | 24-FEB-2009 | 22-AUG-2008 | Bermuda | - | Paradise Papers |
| Haverford Holdings Reinsurance Ltd. | Is signatory for | - | - | 18-APR-2001 | Bermuda | - | Paradise Papers |
| Rathgar Capital Management (Bermuda) Limited | Treasurer | 23-MAR-2001 | 30-JAN-2004 | 21-MAR-2001 | Bermuda | - | Paradise Papers |
| Haverford (Bermuda) (SAC) Reinsurance Ltd. | Is signatory for | - | - | 23-APR-2001 | Bermuda | - | Paradise Papers |
| Haverford (Bermuda) (SAC) Reinsurance Ltd. | Treasurer | 26-APR-2001 | 30-SEP-2012 | 23-APR-2001 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group Limited | Shareholder | - | - | 10-JUL-2008 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group Limited | Director | 14-JUL-2008 | 12-SEP-2008 | 10-JUL-2008 | Bermuda | - | Paradise Papers |
Address (5)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.